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DTSTART;TZID=America/Los_Angeles:20220711T063000
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UID:10000981-1657521000-1657567800@whcouncil.org
SUMMARY:July Youth Advisory Committee Meeting
DESCRIPTION:  \n  \n                       \n  \nAGENDA – YOUTH ADVISORY COMMITTEE MEETING \nClick for Agenda \nMonday\, July 11\, 2022 at 6:30pm  \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone or click on Link \nhttps://us02web.zoom.us/j/87093993443\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: # 870 9399 3442 and Press # \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 870 9399 3443 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed or adjourned. \n  \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.  \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may   become the subject of a future Board meeting.  \n  \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board.   \nAGENDA  \n\n Call to Order \n Roll Call: Members: Chair – Logan Fisher\n\nCommittee members: Talia Isaacs\, Tristen Esfandiari\, Joyce Fletcher \n  \n\n Public Announcements by city officials and representatives: (3) minutes per speaker\n Stakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\n\n     ____________________________________________________________________________ \n  \nItems for discussion and possible action:  \nStakeholder Public Comment will be taken on each agenda item: (2) minutes per speaker \n  \n\n Discussion and review of the Youth Advisory committee’s mission statement.\n\n  \nYOUTH ADVISORY COMMITTEE \n  \nThe Youth Advisory Committee is designed for youth and young adult members to have a strong voice and presence on the NC and in the community. The Committee engages and empowers young people to take an active role in our community and speak up on issues that matter to youth and young adults. The committee works closely with schools\, LAUSD and other community-based groups and organizations that serve young people. The committee makes recommendation to the city to better address the needs\, health\, safety and wellbeing of young people in our community. Stakeholder committee members are limited to youth and young adults. \nRoll Call Vote \n  \n\n New business to be placed on the next committee meeting agenda.\n\n  \nAdjournment of meeting:  \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org  \n  \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions  \n\n \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \n\n\n \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.  \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org   \n\nJul 11\, 2022
URL:https://whcouncil.org/event/july-youth-advisory-committee-meeting/
LOCATION:CA
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220713T183000
DTEND;TZID=America/Los_Angeles:20220713T220000
DTSTAMP:20260427T132723
CREATED:20220709T012445Z
LAST-MODIFIED:20220709T231243Z
UID:10000983-1657737000-1657749600@whcouncil.org
SUMMARY:July Full Board Meeting Teleconference
DESCRIPTION:  \n  \n  \nAGENDA \nClick for Agenda \nWoodland Hills-Warner Center Neighborhood Council \nFULL BOARD MEETING \nWednesday\, July 13\, 2022\, 6:30 pm   \nVIRTUAL MEETING BY TELECONFERENCE \nZoom Meeting Online or By Telephone\n(https://us02web.zoom.us/j/96493712127 )\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: 964 9371 2127 and Press # \nMay Board Minutes revised \nClick for June Board Minutes \nMay Mer Part 1 \nMay MER Part 2 \nJune Mer \nCongress Of NC Form \n  \nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION \nIn conformity with the September 16\, 2021 Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet based service option. \n  \nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 964 9371 2127 and then press # to join the meeting. Instructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item.  Zoom users should use the “raise hand” feature. \n  \nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time \npublic comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide \npublic comment or be heard due to issues within the Neighborhood Council’s control\, the meeting must be recessed \nor adjourned. \n  \nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles. \n  \n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.  \n  \n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may   become the subject of a future Board meeting. \n  \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by \nthe presiding officer of the board. \n  \n____________________________________________________________________________________ \n  \n  \n  \n  \n  \n  \nAGENDA \n  \nCall to Order\nPledge of Allegiance \nRoll Call \n  \nPublic Announcements:  \nOffice of Councilmember Bob Blumenfield                                                  (3 minutes) \nOffice of Local and State Officials – if available                                          (3 minutes each) \nOther Local Agencies – if available                                                               (2 minutes each) \n  \nGeneral Public Comment\, by the Public\, on Non-Agenda Items: \nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total.  \n  \n___________________________________________________________________________________ \n  \nPresentation \n(5) minute presentation and (10) minute Q&A \n818 Motel\, 20157 Ventura Blvd\, Los Angeles\, CA 91364 \nKen Craft\, CEO – Hope of the Valley Rescue Mission \n  \nThe County of Los Angeles\, in partnership with the State of California and local homeless service provider Hope of the Valley\, are in the process of purchasing the100 unit 818 Hotel\, near Winnetka and Ventura Blvd.\, across from Taft High School\, for the purpose of providing interim housing for families currently experiencing homelessness.  The site is slated to close escrow the first week of August and will undergo a six-month renovation process.  To learn more about the project please join Hope of the Valley CEO Ken Craft for a more detailed description of the project followed by Q&A. \nwww.hopeofthevalley.org                                                                              (15 minutes) \n  \n____________________________________________________________________________________ \n  \n\n Organization\, Operation\, Policies\, & Procedures: \n\nAll comment is limited to 1 minute per speaker\, unless adjusted by the presiding officer of the Board.  \nTime limits set for each agenda item may be adjusted by the presiding officer of the Board. Time limits may vary so the public is encouraged to join the meeting several minutes PRIOR to a specific agenda item being discussed. \n  \n\n Approval of Minutes: Board Meeting\, May 11\, 2022 (Revised) (5 minutes)\n\nSee posted support document.                                                                        Roll Call Vote \n  \nBoard Meeting – June 8\, 2022                              (5 minutes) \nSee posted support document.                                                                       Roll Call Vote \n  \n\n Officer Reports (5 minutes)\n\n  \nPresident – Joyce Fletcher    \nThe 2023 Woodland Hills-Warner Center Neighborhood Council Election for board seats in \nWHWCNC Areas\, 1\, 3\, 5 and 7 will be held on June 18\, 2023. \nCurrent vacant seats on the board – At Large Rep.\, At Large Alternate\, Area 3 Business\, Area 4 Residential Rep.\, Area 4 Alternate\, Area 5 Business Rep.\, Area 5 Alternate\, Area 6 Alternate\, Area 7 Alternate \nVice President – Dena Weiss \nTreasurer – Paul Lawler  \nSecretary – Karen DiBiase \nParliamentarian – Mihran Kalaydjian \n  \n  \n  \n  \n  \n\n Items for Discussion and Possible Action: \n\n  \nItem No. (1) Treasurer\, Paul Lawler \n(22-068) May 2022 Monthly Expense Report – MER \n  \nDiscussion and possible action:                                                                      (5 minutes) \n  \nMotion for the board to approve the MER for May 2022. \n  \nSee posted support documents                                                                       Roll Call Vote \n  \nItem No. (2) Treasurer\, Paul Lawler \n(22-069) June 2022 Monthly Expense Report – MER \n  \nDiscussion and possible action:                                                                      (5 minutes) \n  \nMotion for the board to approve the MER for June 2022. \n  \nSee posted support documents                                                                       Roll Call Vote \n  \nItem No. (3) Governance Committee – Joyce Fletcher\, Chair \n(22-070) Stakeholder request – Board Seat\, Area 4 Residential \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to appoint Don Patterson as the Area 4 Residential Representative. \n  \nRoll Call Vote \n  \nItem No. (4) Governance Committee – Joyce Fletcher\, Chair \n(22-071) Stakeholder request – Board Seat\, Area 4 Alternate \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to appoint Rachel Tabak as the Area 4 Alternate Representative. \n  \nRoll Call Vote \n  \nItem No. (5) Education Committee – Mihran Kalaydjian\, Chair \n(22-072) WHWCNC Virtual Town Hall  \n  \nDiscussion and possible action:                                                                     (10 minutes) \n  \nMotion for the board to approve a WHWCNC sponsored Virtual Town Hall to meet the two candidates running for Mayor in the November 1\, 2022 Los Angeles Runoff Election.  The two candidates for Mayor \nof Los Angeles are Karen Bass and Rick Caruso. The date to be determined. A moderator will be invited \nto moderate the virtual town hall. Candidates will discuss a variety of topics including school and education concerns and future opportunities for students in Los Angeles. \n  \nRoll Call Vote \n  \n  \n  \n  \n  \nItem No. (6) Woodland Hills Issues & Policy Committee [WHIP] – Heath Kline\, Chair \n(22-073) Community Impact Statement (CIS) Council File 22-560 \nDiscussion and possible action:                                                                     (15 minutes) \nMotion to support pending changes and suggested additional improvements to the Los Angeles Municipal Lobbying Ordinance. \nWHEREAS the WHWCNC WHIP Committee has had experience with paid lobbyists appearing before WHIP trying to influence the position of the Committee and\, in turn\, the WHWCNC Board\, without disclosing they were paid lobbyists. Then when confronted\, the individuals admitted they were paid lobbyists for a non-profit lobbying organization. However\, the lobbyist failed to disclose that the 501(c) organization paying them received its funding from an industry trade association that has taken a position against widely accepted local\, state\, national and international standards. The WHIP Committee determined these widely accepted standards would be in the best interest of the Woodland Hills community and the City of Los Angeles. \nNOW\, THEREFORE\, the WHWCNC WHIP Committee strongly supports the Ethics Commission proposed changes to the Los Angeles Municipal Lobbying Ordinance together with the changes suggested in the Reseda NC filed CIS and the WHIP unanimously passed DRAFT CIS statement below. We ask WHWCNC to adopt this position and so inform city officials by filing the following Community Impact Statement and emailing copies as indicated: \nDRAFT CIS \nCouncil File 22-0560 \n(Municipal Lobbying Ordinance / Updates) \nThe Woodland Hills-Warner Center Neighborhood Council [WHWCNC] supports the changes recommended in the Report from City Ethics Commission to the municipal lobbying ordinance (MLO) regarding neighborhood councils [NCs]. We also request the consideration of changes to a few areas of the draft MLO that we believe will benefit transparency in all parts of city government. \nThis matter is extremely important to NCs because we are routinely disadvantaged and victimized by loopholes in the current MLO. Therefore\, we ask Council President Martinez to hold hearings on Council File 22-0560 and move the updated and improved MLO for adoption ASAP. \nUnder section 48.08.8 of the current lobbying ordinance\, a lobbyist disclosure is required only for written communications to NCs. We believe the MLO should be updated to include identical disclosure requirements when a lobbyist makes an oral presentation or public comment to an NC related to their lobbying efforts. Therefore\, we deeply agree with section 48.11 of the draft MLO under consideration. \nNCs continue to meet virtually due to COVID. It is anticipated virtual meetings will continue in some form even when/if the pandemic passes. Additionally\, under AB 361\, we are prohibited from requiring “speaker cards\,” which is where traditionally lobbying disclosures had happened on our council. While the WHWCNC can require disclosure for its meetings\, that disclosure has no teeth for enforcement as it is not an ordinance and does not address the other 98 NCs that similarly serve as elected advisory bodies to the city. \n  \n  \n  \nWe believe the lack of oral lobbyist disclosure requirement leaves many NC board members and attending members of the public at an information disadvantage that should be addressed for the following reasons: \n1) Transparency. We believe every voting member at a board meeting has the right to the knowledge if a lobbyist is speaking on an item for which they are compensated to lobby. \n2) Diffusion of responsibility. A lobbyist may send a correct written disclosure either via mail or email. Still\, often these communications do not go to every board member and attending members of the public. Unless the receiving board member is diligent in passing along these communications\, the possibility exists that other board members and members of the public following the discussion would not know of the lobbyist status of the individual speaking. \n3) Lack of training. NC members do not receive training on identifying or looking up lobbyist activities in the city through the Department of Neighborhood Empowerment. We believe the legal onus should be on the lobbyist to be as upfront and straightforward with the board\, and members of the public attending\, as possible. Additionally\, the responsibility is then on the paid lobbyist rather than the volunteer board member when it comes to the pursuit of this information. \nThe WHWCNC recommends similar verbal lobbying and paid representative disclosures for all city government meetings. Required disclosure announcements at these meetings could be made by the lobbyist or the presiding officer of the meeting. These disclosures would ensure the public is fully aware of the associations of all speakers who are paid lobbyists. NC members and members of the general public frequently listen to city government meetings or recordings of the meetings. Therefore\, we strongly feel that this minor addition would bring greater transparency to city processes. We urge the City Council to adopt this simple change. \nSuggested MLO Improvements. In addition\, the WHWCNC would like to suggest some additional changes that it believes will further improve the Municipal Lobbying Ordinance for the benefit of all levels of City government and members of the public: \n\nThe City Council should adopt a non-profit exemption of $200\,000 in revenue or $500\,000 in assets instead of the proposed $2\,000\,000. This change aligns with the IRS tax filing system and would allow any non-profit that files a 990-N or 990-EZ to gain exemption. This change also reflects the current San Francisco ethics ordinance. The current recommendation of $2 million in revenue is far too high and would exempt most non-profits in Southern California. Only 16% of Southern California non-profits have revenues above $1 million\, so an exemption set at twice that amount would adversely impact transparency.\nThe MLO should incorporate a provision requiring at the time of oral and written disclosures of a lobbyist\, representative\, member\, agent\, or employee of an IRC 501(c) (3)\, (4)\, (5) or (6) organization communicating with a City of LA entity a list of that organization’s “major donors.” “Major donor” is defined as contributing more than 5% of the annual funding to the organization during any 12 consecutive months during the preceding 48 months.\n\nEmbedded Links in the above document: \nhttps://cityclerk.lacity.org/lacityclerkconnect/index.cfm?fa=ccfi.viewrecord&cfnumber=22-0560 \nhttps://clkrep.lacity.org/onlinedocs/2022/22-0560_misc_5-05-22.pdf \n  \nRoll Call Vote \n  \n  \n  \nItem No. (7) President\, Joyce Fletcher \n(22-074) Budget Request – LA Congress of Neighborhood Councils  \n  \nDiscussion and possible action: \n  \nMotion for the board to approve funding for $500.00 from the 2022-2023 Budget to be a Silver Sponsor \nof the 2022 Los Angeles Congress of Neighborhood Councils to be held on Saturday\, September 24\, 2022 via zoom. The title for the 2022 Congress is “The Future of LA: Celebrating Our City”. The Congress of Neighborhood Councils is the largest annual gathering of Neighborhood Councils\, bringing together board members\, committee members\, and members of the public from throughout Los Angeles. Dozens of workshops\, keynote speakers\, city department presentations\, and more combine to provide learning opportunities for every audience member at the Congress of Neighborhoods. \nLink:  https://www.neighborhoodcongress.la/ \nSee posted support document                                                                                     Roll Call Vote \n  \n\n Area Reports – (10 minutes) \n\n  \nArea 1 – Aaron Quantz\, Karen DiBiase\, Mark Schwartz\, Reina Cerros-McCaughey \nArea 2 – Arturo Velasquez\, Paul Lawler\, Sean McCarthy\, Kathleen Barth\nArea 3 – Nancy McLean\, John Sandy Campbell\, Alex Farassati \nArea 4 – Martin Lipkin\, Dena Weiss \nArea 5 – Peter Fletcher\, Tristin Estandiari\nArea 6 – Leslie Simon\, Mihran Kalaydjian\, Heath Kline \nArea 7 – Joyce Fletcher\, Houtan Hormozian\, Logan Fisher\nAt-Large – Vacant\nYouth Member – Talia Isaacs \n  \n\n Committee Reports – (10 minutes) \n\n  \nBudget Committee – Paul Lawler\, Chair \nCommunity Services and Public Safety Committee – Dena Weiss\, Chair\nEducation Committee – Mihran Kalaydjian\, Chair\nEnvironmental & Beautification Committee – Karen DiBiase\, Chair \nGovernance Committee – Joyce Fletcher\, Chair \nPublic Health and Homelessness Committee – Aaron Quantz\, Chair\nPLUM Committee – TBD\, Chair\nSocial Media & Community Outreach Committee – Peter Fletcher\, Chair\nWHIP Committee – Heath Kline\, Chair \nYouth Advisory Committee – Logan Fisher\, Chair \nAd Hoc Committee – Measure A. Parks Program – Peter Fletcher\, Chair \nAd-hoc Committee – Flight Path and Noise Advisory Committee – Martin Lipkin\, Chair \n  \nAnnouncements:  \nThe next Regular Board meeting will be held on August 10\, 2022\, by teleconference. Please visit the calendar page at whcouncil.org for the complete details and to confirm the date and time. \nMeeting dates for 2021 -2022 year: Full Board meeting are held the second Wednesday of every month at 6:30pm. Check the NC website calendar for a complete list of committee and board meetings. Meeting dates and times are subject to change. Check the NC calendar for updated meeting schedules. \n  \nDue to COVID 19 ALL in person meetings have been moved to virtual teleconference.\nHOWEVER\, please check the www.whcouncil.org website calendar page for any changes that may occur. \n  \n  \n  \nAdjournment of Meeting: \n  \n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org \n  \n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like \na copy of any record\, if available\, related to an item on the agenda\, please contact Joyce Fletcher at \n(818) 340-6554 or email j.fletcher@whcouncil.org \n  \n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date \nand/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System \nat https://www.lacity.org/subscriptions \n  \n\nA copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free. \n\n  \n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related \nto this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org \n  \nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal. \n  \nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978-1960 or ethics.commission@lacity.org \n  \n 
URL:https://whcouncil.org/event/july-full-board-meeting-teleconference-2/
LOCATION:CA
CATEGORIES:Full Council
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Los_Angeles:20220714T180000
DTEND;TZID=America/Los_Angeles:20220714T200000
DTSTAMP:20260427T132723
CREATED:20220711T175054Z
LAST-MODIFIED:20220715T005354Z
UID:10000985-1657821600-1657828800@whcouncil.org
SUMMARY:Officer's Meeting Teleconference
DESCRIPTION:AGENDA – OFFICERS MEETING \nClick for Agenda\nThursday\, July 14\, 2022 at 6:00pm VIRTUAL MEETING BY TELECONFERENCE\nZoom Meeting Online or By Telephone or click on Link\nhttps://us02web.zoom.us/j/86020562337\nDial (1 669 900 6833) to Join the Meeting\nThen Enter This Webinar ID: # 860 2056 2337 and Press #\nVIRTUAL MEETING TELECONFERENCING and PHONE NUMBER FOR PUBLIC PARTICIPATION\nIn conformity with the September 16\, 2021\, Enactment of California Assembly Bill 361 (Rivas) and due to concerns over COVID-19\, the Woodland Hills-Warner Center Neighborhood Council meeting will be conducted entirely telephonically with a call-in option or internet-based service option.\nEvery person wishing to address the Neighborhood Council must either dial 1 669 900 6833 or go online via Zoom and enter Webinar ID # 860 2056 2337 and then press # to join the meeting.\nInstructions on how to sign up for public comment will be given to listeners at the start of the meeting. When calling-in telephonically\, the public is requested to dial *9\, when prompted by the presiding officer\, to address the Board on any agenda item before the Board takes an action on an item. Zoom users should use the “raise hand” feature.\nAB 361 Updates: Public comment cannot be required to be submitted in advance of the meeting\, only real-time public comment is required. If there are any broadcasting interruptions that prevent the public from observing or hearing the meeting\, the meeting must be recessed or adjourned. If members of the public are unable to provide public comment or be heard due to issues within the Neighborhood\nCouncil’s control\, the meeting must be recessed or adjourned.\nAny messaging or virtual background is in the control of the individual board member in their personal capacity and does not reflect any formal position of the Neighborhood Council or the City of Los Angeles.\n*PUBLIC INPUT ON AGENDA ITEMS – The public may address the Board on any agenda item before the Board takes an action on an item. Comments from the public on agenda items will be heard only when the respective item is being considered. Public comment is limited to (1) minute per speaker.\n*PUBLIC INPUT ON MATTERS NOT ON THE AGENDA – Comments from the public on other matters not appearing on the agenda that are within the Board’s jurisdiction will be heard during the General Public Comment period. Please note that under the Brown Act\, the Board is prevented from acting on a matter that you bring to its attention during the General Public Comment period; however\, the issue raised by a member of the public may become the subject of a future Board meeting.\nGeneral Public Comment is limited to (1) minute per speaker and 20 minutes total unless adjusted by the presiding officer of the board.\nAGENDA\n1. Call to Order\n2. Roll Call: Members: Joyce Fletcher\, Dena Weiss. Paul Lawler\, Karen DiBiase\, Mihran Kalaydjian\n3. Public Announcements by city officials and representatives: (3) minutes per speaker\n4. Stakeholder Public Comment Period (on items NOT on the agenda): (1) minutes per speaker\n5. Approval of Committee Minutes: None\nItems for discussion and possible action:\nStakeholder Public Comment will be taken on each agenda item: (1) minute per speaker\n1. Motion for the Officers to approve the appointment of Don Patterson as the Chair of the PLUM Committee. Appointment is contingent on Mr. Patterson being appointed to the board as the Area 4 Residential Representative at the July 13\, 2022 Board Meeting. Mr. Patterson has previously served as Co-Chair of the WHWCNC PLUM Committee.\nRoll Call Vote\nAdjournment of meeting:\n*THE AMERICAN WITH DISABILITIES ACT – As a covered entity under Title II of the Americans with Disabilities Act\, the City of Los Angeles does not discriminate on the basis of disability and\, upon request\, will provide reasonable accommodation to ensure equal access to its programs\, services and activities. Sign language interpreters\, assistive listening devices and other auxiliary aids and/or services\, may be provided upon request. To ensure availability of services\, please make your request at least (3) business days (72 hours) prior to the meeting you wish to attend by contacting Joyce Fletcher\, at (818-340-6554 or email j.fletcher@whcouncil.org or the Department of Neighborhood Empowerment at (213) 978-1551 EmpowerLa@LACity.org\n*PUBLIC ACCESS OF RECORDS – In compliance with Government Code section 54957.5\, non-exempt writings that are distributed to a majority or all of the board in advance of a meeting may be viewed at our website: www.whcouncil.org or at the scheduled meeting. In addition\, if you would like a copy of any record related to an item on the agenda\, please contact Joyce Fletcher at (818) 340-6554 or email j.fletcher@whcouncil.org\n*PUBLIC POSTING OF AGENDAS – agendas are posted for public review as follows:\n• www.whcouncil.org and go to the website Calendar page and click on the date – Board meetings are held on the second Wednesday of each month. Check the calendar for any change of meeting date and/or time.\n• You can also receive our agendas via email by subscribing to L.A. City’s Early Notification System at https://www.lacity.org/subscriptions\n• A copy of this agenda is also physically posted on the outside of the window of the West Valley Warner Center Chamber located at 6100 Topanga Canyon Blvd\, Ste 2330\, Woodland Hills\, CA 91367. The Chamber is located at the Promenade Mall outside the east entrance of the mall and to the left of Ruth Chris Restaurant. The Chamber office is accessed from Owensmouth Street. Parking is free.\n*RECONSIDERATION AND GRIEVANCE PROCESS – For information on the WHWCNC process for board action reconsideration\, stakeholder grievance policy\, or any other procedural matters related to this Council\, please consult the WHWCNC Bylaws. The Bylaws are available at our website at www.whcouncil.org\nSERVICIOS DE TRADUCCIÓN – Si requiere servicios de traducción\, favor de avisar al Concejo Vecinal 3 días de trabajo (72 horas) antes del evento. Por favor contacte a Joyce fletcher de la Mesa Directiva\, al j.fletcher@whcouncil.org o por correo electrónico avisar al Concejo Vecinal.\nNotice to Paid Representatives – If you are compensated to monitor\, attend\, or speak at this meeting\, City law may require you to register as a lobbyist and report your activity. See Los Angeles Municipal Code §§ 48.01 et seq. More information is available at ethics.lacity.org/lobbying. For assistance\, please contact the Ethics Commission at {213) 978- 1960 or ethics.commission@lacity.org
URL:https://whcouncil.org/event/officers-meeting-teleconference-3/
LOCATION:CA
CATEGORIES:Officers
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